Victim Location 21911
Type of a scam Advance Fee Loan
Called after getting a email that I was approved for a loan of $4,000 with a payment plan of only 250$ a month. Said I could be approved for $8,000 . Phone on their end kept breaking up. Asked me to verify the last 4 digits of my social. I hung up after giving that information after they wanted access to my bank account. Company is " Loans Now Inc " , email sent from CCF Financial Services along with email address . Service offered is a loan.
Victim Location 78701
Type of a scam Advance Fee Loan
I went online trying to find a place that I could get a loan against my IRS check. I found this site called loans now and I filled out the application including my routing number and account number. The next day I got a text saying that I was approved for the loan and to contact Lucas white at 512-410-4780, for further details. So I called that number and the person on the other end asked how much I wanted to borrow I told him that I wanted to or $300 and he said that they only did loans of the thousand dollars or more. So I asked him how it worked and he told me to go to a Walgreens CVS or Target and purchase an iTunes card and then call him immediately for further instructions. Then he started getting real pushy and persistent and told me that the money would be in my account within 30 minutes and he wanted to know how long it would take me to go get the card. He was so pushy that I finally told him that I was going to go to Walgreens in about an hour. Then he called me back to ask me how come I haven’t gone there yet.. I told him I didn’t have a ride but I was going to go there soon. Then I called him back to ask him more questions about the deal and he got a little angry that I was asking so many questions and told me to just go there and get the card and call him back. Thank God I didn’t go any further than that but now I am worried that he has my account information and all other information about myself. By the way the text told me to call Lucas White at 512-410-4780 however the person that I talk to his name was John Miller. Also he told me that I would be paying $100 a month for 11 months. I also ask him what bank they were affiliated with and they told me US Bank. So I called a u.s. bank and they told me that they have never heard of loans now.
Victim Location 60901
Type of a scam Advance Fee Loan
I received an email stating I was approved a $8000 loan. Even sent me a approval letter. Once I called I got a foreign man named Kevin. He stated that I was approved for a $1000-8000 loan. I asked how they got my information and he claimed through a third party person. Never said who though. Then he asked what amount I was wanting. I said $3K he then informs me that it will cost me almost $200 in transfer fees. I then stated that I was unaware that they could do this. So he hung up on me. I called back and further asked why he disconnected our call and he said he did not that I told him I was uninterested. I proceeded to tell him NO I asked why there was a fee due to being told it was against the law to charge for a personal loan and he hung up again. I tried to call one more time and now all I get is Kevin’s voicemail saying they cant answer my call at this moment.
Victim Location 43123
Total money lost $550
Type of a scam Advance Fee Loan
Hello,
Subject: Loan Confirmation
Loan Approval :- TPN4157Z
Loan Amount :- $ 8000.00
Monthly Payment :- $ 233.33
Interest: :- 10% Apr
Total Month: :- 48Months
As a company we do not believe in any upfront in form of cash, credit or
debit card. Only a guarantee is required from the customer need to pay wire
transfer fees that will be refundable back with loan amount which your loan
officer would tell how to process
Please call at below mentioned Desk number NOW to get money cash within 90
minutes.
Thanks regard,
Mr. Jonathan Smith
Loan Officer
Loan Now
+1 937-471-5064
Loan Servicing
TE WITH FAKE ScamPulse.com LOGO
Victim Location 96819
Type of a scam Advance Fee Loan
The guy emailed me about an approved loan.